OLD FORGE (NORTH CAVE) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-28 with no updates

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13/04/2513 April 2025 Appointment of Mr Liam Sharpley as a director on 2025-04-07

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11/04/2511 April 2025 Termination of appointment of Margaret Joyce Taylor as a director on 2025-03-31

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21/11/2421 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-28 with no updates

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14/03/2414 March 2024 Micro company accounts made up to 2023-06-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-28 with no updates

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05/01/235 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-05-28 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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26/11/1726 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/10/1310 October 2013 DIRECTOR APPOINTED NICHOLAS SMITH

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/05/1331 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK CLARK

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 15 REGENTS COURT FINKLE STREET COTTINGHAM HULL EAST YORKSHIRE HU16 4AB

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR APPOINTED BRIAN MELL

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/09/1113 September 2011 28/05/11 FULL LIST AMEND

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28/06/1128 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR APPOINTED FRANK WILLIAM CLARK

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 3 THE OLD FORGE APARTMENTS NEWPORT ROAD NORTH CAVE EAST YORKSHIRE.HU15 2NU

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR GILES PEACOCK

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23/06/1123 June 2011 APPOINTMENT TERMINATED, SECRETARY PENELOPE PEACOCK

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 16 February 2010 with full list of shareholders

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08/06/108 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 RES02

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/12/0815 December 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ORDER OF COURT - RESTORATION

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2006

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/02/076 February 2007 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/10/0624 October 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/0611 September 2006 APPLICATION FOR STRIKING-OFF

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12/04/0612 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/03/0627 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/04/0521 April 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/03/0410 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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17/02/0317 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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13/05/0213 May 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 DIRECTOR'S PARTICULARS CHANGED

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13/05/0213 May 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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02/03/012 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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26/06/0026 June 2000 DIRECTOR RESIGNED

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25/02/0025 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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02/03/992 March 1999 RETURN MADE UP TO 16/02/99; CHANGE OF MEMBERS

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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09/03/989 March 1998 RETURN MADE UP TO 16/02/98; CHANGE OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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14/05/9714 May 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 NEW SECRETARY APPOINTED

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07/05/977 May 1997 SECRETARY RESIGNED

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03/04/973 April 1997 DIRECTOR RESIGNED

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18/02/9718 February 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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12/02/9712 February 1997 NEW SECRETARY APPOINTED

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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22/02/9622 February 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/03/951 March 1995 RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS

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17/10/9417 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/10/945 October 1994 NEW SECRETARY APPOINTED

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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07/09/947 September 1994 REGISTERED OFFICE CHANGED ON 07/09/94 FROM: FLAT 2 OLD FORGE APARTMENTS NEWPORT ROAD NORTH CAVE BROUGH NORTH HUMBERSIDE HU15 2NY

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28/02/9428 February 1994 SECRETARY RESIGNED

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16/02/9416 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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